RETIREX LIMITED

Company number 02299283

27 officers / 25 resignations

HARVEY, Mark Ian

• Correspondence address: Flat 3, 30 Lanhill Road, London, W9 2BS
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British

SCOTT, Charles William

• Correspondence address: 33 Berks Hill, Chorleywood, Herts, WD3 5AJ
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLOUGH, Richard Stanley

• Correspondence address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 16 September 1994
• Nationality: British

NOLAN, Maureen Patricia

• Correspondence address: 30a Aynhoe Road, London, W14 0QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 August 2009
• Nationality: British

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Secretary
• Appointed before: 15 March 1992
• Resigned on: 5 October 1992
• Nationality: British

PASHLEY, Roger Leonard

• Correspondence address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance Director

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 15 March 1995
• Resigned on: 31 January 2002

AMPHLETT, Michael Anthony

• Correspondence address: 2 Northbank, Craigie Place, Perth, Perthshire, Scotland, PH2 0BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director, Corporate Partnershi

BIRD, John

• Correspondence address: 82 Mortimer Road, London, N1 4LH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 24 August 1993
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Services

CLOUGH, Richard Stanley

• Correspondence address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 August 1993
• Resigned on: 16 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENYER, David John

• Correspondence address: 2 The Hollies 3 Beckenham Lane, Bromley, Kent, BR2 0DF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 October 1995
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Managing Director

GLADWELL, Lee Jonathan

• Correspondence address: Langstone House Broadstone, Park Road, Forest Row, East Sussex, RH18 5BX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director Corporate Partnership

GRAHAM, Robert

• Correspondence address: 20 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 15 March 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Life Assurance Manager

HAMILTON, Peter John Wilson

• Correspondence address: Hamsted 83 Montagu Road, Datchet, Berkshire, SL3 9DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 February 1995
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

JOHNSTONE, Alexander Scott

• Correspondence address: 195 Magdalen Road, London, SW18 3PB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 May 1995
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Product Group Manager

LEAF, Robert Stephen

• Correspondence address: 3 Fursecroft, London, W1H 5LF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 15 March 1992
• Resigned on: 1 November 1994
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Raymond Alan

• Correspondence address: 3 Oakwood, Woodcote Avenue, Wallington, Surrey, SM6 0RD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Insurance

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 January 2002
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Director

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 15 March 1992
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Publisher

PASHLEY, Roger Leonard

• Correspondence address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PURVIS, Ian Bremner

• Correspondence address: The Allars, Jedburgh, Roxburghshire, TD8 6NR
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 31 January 2002
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Barrister

ROSE, Jacqueline

• Correspondence address: Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 15 March 1992
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Company Director

ROSE, Robert Martin

• Correspondence address: Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 15 March 1992
• Resigned on: 20 October 1995
• Nationality: American
• Occupation: Company Director

RUTHERFORD, Keith Charles

• Correspondence address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 August 1993
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALE, Laurence William

• Correspondence address: 15 Pearman Street, London, SE1 7RB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 July 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Business Manager

WELLING, Andrew John

• Correspondence address: 37 Crescent Road, Caterham, Surrey, CR3 6LE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 15 March 1992
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Partnership

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 18 October 1994
• Resigned on: 15 March 1995